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PHAROS GROUP LIMITED - Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03795831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holly Farm Business Park
- Unit G1 Honiley
- Kenilworth
- Warwickshire
- CV8 1NP Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, CV8 1NP UK
Management
- Managing Directors
- APTED, Raymond William
- Company secretaries
- JACKSON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-25
- Age Of Company 1999-06-25 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Apted Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHAROS ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2020-07-09
- Last Date: 2019-06-25
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PHAROS GROUP LIMITED Company Description
- PHAROS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03795831. Its current trading status is "live". It was registered 1999-06-25. It was previously called PHAROS ENGINEERING LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at Holly Farm Business Park .
Get PHAROS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharos Group Limited - Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
- 1999-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-06-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-14) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-group (2017-05-23) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-group (2016-06-24) - AA
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accounts-amended-with-accounts-type-group (2016-04-08) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-small (2015-04-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-03-19) - AA
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termination-director-company-with-name (2013-11-28) - TM01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-11-28) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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accounts-with-accounts-type-group (2012-02-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-group (2011-03-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-group (2010-05-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-small (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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legacy (2007-05-31) - 395
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accounts-with-accounts-type-full (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288b
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certificate-change-of-name-company (2006-07-11) - CERTNM
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legacy (2006-06-29) - 363a
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legacy (2006-06-29) - 288c
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 395
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legacy (2005-07-07) - 363s
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legacy (2005-01-21) - 88(2)R
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-01-21) - 123
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resolution (2005-02-22) - RESOLUTIONS
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legacy (2005-01-21) - 363s
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legacy (2005-02-22) - 123
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legacy (2005-03-08) - 88(2)R
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statement-of-affairs (2005-03-08) - SA
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-04-26) - 395
keyboard_arrow_right 2004
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legacy (2004-12-01) - 288b
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-full (2004-05-20) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-28) - CERTNM
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legacy (2003-07-04) - 363s
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accounts-with-accounts-type-small (2003-04-08) - AA
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288a
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accounts-with-accounts-type-small (2002-05-30) - AA
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legacy (2002-07-05) - 363s
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legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-12) - 400
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certificate-change-of-name-company (2001-10-03) - CERTNM
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legacy (2001-07-06) - 363s
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
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gazette-filings-brought-up-to-date (2001-01-30) - DISS40
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accounts-with-accounts-type-full (2001-01-29) - AA
keyboard_arrow_right 2000
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gazette-notice-compulsary (2000-12-19) - GAZ1
keyboard_arrow_right 1999
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legacy (1999-08-24) - 225
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legacy (1999-08-21) - 395
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legacy (1999-08-19) - 288a
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legacy (1999-08-19) - 288b
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legacy (1999-08-19) - 287
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legacy (1999-08-27) - 88(2)R
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incorporation-company (1999-06-25) - NEWINC